Epstein File EFTA01120694: Charles, Sessions and Robert F. Kennedy Jr. (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01120694: Charles, Sessions and Robert F. Kennedy Jr. (DS9)

Financial RecordDate unavailableEFTA011206944 keyword hits

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Similar to the previous document, this file describes financial irregularities with Towers Financial, highlighting a fraudulent investment scheme involving luring tactics. The document indicates significant financial losses approaching half a billion dollars and references accounting records and financial statements from around May 1992.

👤 Named in This Document

Charles Jeff Sessions Michael Milken Kennedy Jr Robert F. Kennedy Jr.Alison Moe

🔑 Evidence Keywords

Towers Financial luring RICO warrant contractor deleted yacht immunity perjury money laundering diamond vulnerable+13 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

These reports were designed to ensure that to the SEC request for accounting records supporting each of the Bond Funds were properly collateralized by Towers

Excerpt 2

' financial statements, in or about May 1992, accounts receivable.

Excerpt 3

losses suffered approximate guilty amounts to a Ponzi scheme, a fraudulent pyramid- nearly half a billion dollars. type investment scheme which involves **luring**